VOICE & SCRIPT INTERNATIONAL LIMITED
Overview
| Company Name | VOICE & SCRIPT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03195141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOICE & SCRIPT INTERNATIONAL LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is VOICE & SCRIPT INTERNATIONAL LIMITED located?
| Registered Office Address | 128-134 Cleveland Street W1T 6AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOICE & SCRIPT INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VOICE & SCRIPT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for VOICE & SCRIPT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 031951410005, created on Nov 10, 2022 | 54 pages | MR01 | ||||||||||||||
Registration of charge 031951410004, created on Nov 10, 2022 | 12 pages | MR01 | ||||||||||||||
Registration of charge 031951410002, created on Nov 10, 2022 | 54 pages | MR01 | ||||||||||||||
Registration of charge 031951410003, created on Nov 10, 2022 | 30 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Appointment of Mr William John Russell as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Current accounting period extended from Dec 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||||||
Second filing of the annual return made up to May 02, 2015 | 24 pages | RP04AR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Miss Alissia Atalanta Rachael Dawood on Jan 02, 2015 | 3 pages | CH03 | ||||||||||||||
Confirmation statement made on May 02, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of VOICE & SCRIPT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWOOD, Norman Harold | Director | Cleveland Street W1T 6AB London 128-134 | United Kingdom | British | Company Director | 16234210004 | ||||
| RUSSELL, William John | Director | Cleveland Street W1T 6AB London 128-134 | England | British | Managing Director | 153186440002 | ||||
| DAWOOD, Alexander Joseph | Secretary | Cleveland Street W1T 6AB London 128-134 | 195056970001 | |||||||
| DAWOOD, Alissia Atalanta Rachel | Secretary | Cleveland Street W1T 6AB London 128-134 | 195056860001 | |||||||
| DAWOOD, Norman Harold | Secretary | Hamilton Terrace NW8 9UP London 96 England | British | Company Director | 16234210003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DAWOOD, Cindy Cynthia | Director | Cleveland Street W1T 6AB London 128-134 | United Kingdom | British | Business Executive | 38445740004 | ||||
| DAWOOD, Nessim Joseph | Director | Flat 2 1a Queens Gate SW7 5EH London | United Kingdom | British | Company Director | 14952550003 | ||||
| DAWOOD, Richard Meir, Dr | Director | Cleveland Street W1T 6AB London 128-134 | England | British | Doctor | 40876340003 | ||||
| DAWOOD, Violet Juliet | Director | Flat 2 1a Queens Gate SW7 5EH London | United Kingdom | British | Company Director | 16234200002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of VOICE & SCRIPT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vsi Group Limited | Mar 09, 2020 | Cleveland Street W1T 6AB London 128-134 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman Harold Dawood | Apr 06, 2016 | Cleveland Street W1T 6AB London 128-134 Cleveland Street | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0